BREEZE (POOLE) MANAGEMENT CO LIMITED - POOLE
| Company Profile | Company Filings |
Overview
BREEZE (POOLE) MANAGEMENT CO LIMITED is a Private Limited Company from POOLE ENGLAND and has the status: Active.
BREEZE (POOLE) MANAGEMENT CO LIMITED was incorporated 17 years ago on 08/08/2006 and has the registered number: 05899427. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BREEZE (POOLE) MANAGEMENT CO LIMITED was incorporated 17 years ago on 08/08/2006 and has the registered number: 05899427. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BREEZE (POOLE) MANAGEMENT CO LIMITED - POOLE
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 6 FLEETSBRIDGE BUSINESS CENTRE
POOLE
BH17 7AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/08/2023 | 18/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HILL AND CLARK LIMITED | Corporate Secretary | 2022-07-13 | CURRENT | ||
| MR DAVID JOHN HALDERTHAY | Jul 1946 | British | Director | 2022-06-21 | CURRENT |
| MR GUY JUSTIN BOXALL | Dec 1976 | British | Director | 2022-06-10 | CURRENT |
| MISS SHONA ANNE MOGG | Secretary | 2018-03-28 UNTIL 2019-03-15 | RESIGNED | ||
| DAVID JOHN HALDERTHAY | British | Secretary | 2006-08-08 UNTIL 2018-03-27 | RESIGNED | |
| MR JUSTIN ROSEWELL | Jan 1974 | British | Director | 2018-03-28 UNTIL 2020-08-17 | RESIGNED |
| MR ERIC SIMON ROSENBERG | Jul 1956 | British | Director | 2020-06-15 UNTIL 2022-07-28 | RESIGNED |
| MR TERENCE JOHN WILLGRASS | Apr 1944 | British | Director | 2006-08-08 UNTIL 2017-05-24 | RESIGNED |
| MISS SHONA ANNE MOGG | Dec 1984 | British | Director | 2019-03-15 UNTIL 2020-10-22 | RESIGNED |
| MR NIGEL JOHN BENNETT | May 1938 | British | Director | 2006-08-08 UNTIL 2018-03-27 | RESIGNED |
| DR MICHAEL BROWN | Jul 1985 | British | Director | 2020-06-17 UNTIL 2021-03-17 | RESIGNED |
| PETER GERARD FORD | Sep 1950 | British | Director | 2018-03-28 UNTIL 2020-06-15 | RESIGNED |
| MRS VALERIE ANN FORD | Nov 1959 | British | Director | 2020-03-17 UNTIL 2022-07-13 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Secretary | 2006-08-08 UNTIL 2006-08-08 | RESIGNED | ||
| SPL PROPERTY MANAGEMENT LLP | Corporate Secretary | 2020-04-01 UNTIL 2022-07-13 | RESIGNED | ||
| COBB MANAGEMENT LTD | Corporate Secretary | 2019-03-15 UNTIL 2020-03-31 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Director | 2006-08-08 UNTIL 2006-08-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nigel John Bennett | 2016-07-03 - 2017-08-01 | 5/1938 | Poole Dorset | Significant influence or control |
| Mr Terence John Willgrass | 2016-07-03 - 2017-08-01 | 4/1944 | Poole Dorset | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| pinacle - Company Accounts (iXBRL 6.0.19) | 2020-08-11 | 31-12-2019 | £14 equity |
| pinacle - Company Accounts (iXBRL 6.0.18) | 2019-05-14 | 31-12-2018 | £14 equity |
| pinacle - Company Accounts (iXBRL 6.0.17) | 2018-03-21 | 31-12-2017 | £14 equity |
| Micro-entity Accounts - BREEZE (POOLE) MANAGEMENT CO LIMITED | 2017-05-17 | 31-12-2016 | £14 equity |
| 2015 Companies House Accounts - pinacle (P15IXCHSE) | 2016-03-09 | 31-12-2015 | |
| 2014 Companies House Accounts - pinacle (P14IXCHSE) | 2015-04-15 | 31-12-2014 |